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Sole trader dossier

MICHAEL LEHIANI

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-390379840 · 390379840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHAEL LEHIANI

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Registration390379840

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Statusactive

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Incorporated1993-03-01

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Registered address72 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.R.MARCHEdissolved ATELIER 72dissolved BATIMENT DEPANNAGE SERVICEdissolved BATIS SRWdissolved CHRISTINE CHRISTIANE LOUISE MARTHE BERLYdissolved CM BATIdissolved CONSEIL EN SECURITE ET PROTECTIONactive CREFORactive JR MARKETdissolved KANNIKA CHHITactive MARC FERNAND LECLERCactive M BARBERactive [ND]dissolved NETdissolved PG BATIMENTdissolved SAVA BATIMENTdissolved SCI BERTOLIN COENTdissolved SERGE HAI BISMUTHdissolved SMBIactive SNP PROactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100